DOSSIERS / DELTA BAT SOCIETE NOUVELLE
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Company dossier

DELTA BAT SOCIETE NOUVELLE

FRANCE · COMPANY · INCORPORATED 2007-12-14
KYBE ID: FR-501519391 · 501519391 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELTA BAT SOCIETE NOUVELLE
fr_insee
501519391
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-14
fr_insee
22 RUE ANDRE KARMAN, 93300 AUBERVILLIERS
fr_insee
41.20A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBASSIA AIDOUNEdissolvedABDELAZIZ LOUMMALIAactiveAHMED MASUDdissolvedALCIDES NUNES SANCHESdissolvedAMdissolvedANTOINE MUGNIERactiveARMANDO ESTEVESdissolvedBERNARD LOUIS SIMEONactiveDIMOS MANTASactiveDOUBLE M PRODactiveE-P-NdissolvedERNEST CIRCUIT-COURT RESTAURATIONactiveERTECOMdissolvedFERNANDEZ ET ESTEVESdissolvedFRANCE TERRE DE BIENactiveJORDAN SITRUKactiveJOSE AGOSTINO PIRES FERNANDESdissolvedJULIO FERNANDESdissolvedK.H.M PLOMBERIE ET CHAUFFAGEdissolvedKONSTANTINOS MOUTAFISdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
STEPHANE ROCHEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100